Digital Healthcare Limited
Private Limited Company · Hemel Hempstead
Active - Proposal to Strike offUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNec Software Solutions Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-02 · No cessation recorded
Source record 141042861Show 1 ceased record
Emis Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2019-04-02
Source record 145368157People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalShow 36 historical appointments
AO
Alan O ReillyResigned director
Resigned 2019-04-02 · 1 yr · Director
SC
Stephen CallaghanResigned director
Resigned 2019-04-02 · 2 yrs · Director
CB
Christine BensonResigned secretary
Resigned 2017-10-20 · 1 yr
SW
Stephen WilcockResigned director
Resigned 2017-09-21 · 1 yr · Company Director
AT
Andrew ThorburnResigned director
Resigned 2017-05-01 · 1 yr · Company Director
SW
Simon WaiteResigned secretary
Resigned 2016-09-02 · 1 yr
PS
Peter SouthbyResigned director
Resigned 2015-03-31 · 4 yrs · Director
CS
Christopher SpencerResigned director
Resigned 2014-03-31 · 3 yrs · Director
CF
Caroline FarbridgeResigned secretary
Resigned 2013-08-03 · 3 yrs
NL
Neil LaycockResigned director
Resigned 2013-08-03 · Company Director
DH
David HolligonResigned director
Resigned 2012-10-01 · Non-Executive Director
MS
Matthew SmithResigned director
Resigned 2012-02-01 · 1 yr · Venture Capital/Finance
KM
Kevin McdonnellResigned director
Resigned 2010-12-14 · 5 yrs · Director
JP
John PulsinelliResigned director
Resigned 2008-01-03 · 4 yrs · Business Adviser
FW
Resigned 2007-11-29 · 5 yrs · Director
MO
Michael O LearyResigned director
Resigned 2007-05-23 · 6 yrs · Company Director
JM
John MartynResigned secretary
Resigned 2007-02-01 · Accountant
JG
Jeffrey GordonResigned director
Resigned 2007-01-01 · Entrepreneur
RW
Ray Winchester JrResigned director
Resigned 2006-10-09 · 5 yrs · Corporate Executive
JM
John MorrisonResigned director
Resigned 2005-06-30 · 5 yrs · Director
MK
Maryline KulawikResigned director
Resigned 2005-06-30 · 8 yrs · Director
RP
Robert PettigrewResigned director
Resigned 2004-12-20 · 3 yrs · Director
RS
Rob StichburyResigned director
Resigned 2003-09-08 · 3 yrs · Director
MA
Matthew AdamsResigned director
Resigned 2003-03-01 · 4 yrs · Software Developer
MH
Mark HillhouseResigned director
Resigned 2001-10-01 · 1 yr · Sales
AE
Adrian EddlestonResigned director
Resigned 2001-08-01 · 3 yrs · Retired
CG
Colin GlassResigned director
Resigned 2000-04-27 · 1 yr · Director
BA
Bamidele AmureResigned director
Resigned 2000-04-01 · 1 yr · Medical Doctor
GS
Gerard SkewsResigned director
Resigned 1999-11-08 · 9 yrs · Director
CM
Craig MackayResigned director
Resigned 1999-11-08 · 5 yrs · University Teaching Officer
JP
Resigned 1999-11-08 · 7 yrs · Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-09-09
CorpInstant Companies LimitedResigned director
Resigned 1999-09-09
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active